Criminal Law Responses to Artificial Intelligence Fraud Crimes: Research on Practical Dilemmas and Regulatory Paths

DOI: https://doi.org/10.62517/jel.202514515

Author(s)

Zhuoren Zhou

Affiliation(s)

School of Law, Harbin University of Commerce, Harbin, Heilongjiang, China

Abstract

This paper focuses on the criminal law response to AI fraud crimes and systematically analyzes the theoretical and practical dilemmas in terms of the responsible party, behavior determination, subjective intent, causality, etc. The study points out that traditional criminal law has application difficulties in the face of problems such as multi-subject participation, behavioral independence and ambiguous intent brought about by AI technology. The article presents a "compromise" view, advocating the combination of technological governance and criminal law regulation to construct a four-in-one criminal law regulation path: improving criminal legislation, clarifying judicial responsibilities and evidence rules, promoting social co- governance, and using AI technology to combat fraud. The conclusion suggests that effective regulation of AI fraud should be achieved through the combined efforts of law, technology and social governance.

Keywords

AI Fraud; Criminal Law Doctrine; Responsibility Allocation; Criminal Law Regulation; Technological Countermeasure

References

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